OpenCompanies

Mirage Centres Limited

Company number
05745527
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Mar 2006
Dissolved
1 Aug 2026
Nature of business
Dormant Company
Corporate group
Merkur Casino UK Ltd (16 companies)

Registered office

Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peter's Square
1 Oxford St
M1 4PB

Officers

NameRoleAppointedResigned
COSKUN, Egemen Director 31 Mar 2023
SCHERTLE, Mark Stefan Director 6 Jul 2018
BRUNS, Stefan Director 6 Jul 2018 3 Apr 2023
LUNGEN, Borris Director 6 Jul 2018 31 Mar 2023
EVANS, Byron Director 20 Jan 2017 7 Nov 2018
HARDING, Nicholas Simon Director 20 Jan 2017 6 Jul 2018
HALL, Andrew James Director 20 Jan 2017 25 Mar 2017
SHIPLEY, Dennis James William Director 16 Mar 2006 20 Jan 2017
SHIPLEY, Michael Director 16 Mar 2006 20 Jan 2017
SHIPLEY, Dennis James William Secretary 16 Mar 2006 20 Jan 2017
BUTLER, John Michael Secretary 14 Jul 2006 1 Dec 2009
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Mar 2006 16 Mar 2006

Control

NameNature of controlNotifiedCeased
William Clark (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2023
Merkur Casino Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2017 24 Apr 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
20 Jan 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
30 Mar 2008
25 Mar 2007
30 Jul 2006

Connections

Owned by

Mirage Centres Limited → William Clark (Holdings) Limited → Merkur Casino Holdings UK Limited → Merkur Casino UK Ltd

Directors’ other companies

Data